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Indutrade — Investor Relations & Filings

Ticker · INDT ISIN · SE0001515552 LEI · 549300FISLQ6CEFP1867 ST Manufacturing
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Filings indexed 619 across all filing types
Latest filing 2017-03-20 AGM Information
Country SE Sweden
Listing ST INDT

About Indutrade

https://www.indutrade.com/

Indutrade is an international technology and industrial business group that acquires and develops companies with high technological expertise. The group comprises over 200 companies globally, operating under a decentralized business model that fosters entrepreneurship and long-term value creation. Each subsidiary maintains its unique identity and focuses on building close, enduring relationships with customers in specialized niches. The portfolio companies offer a wide range of technical components, systems, and services to various sectors, including energy, infrastructure, healthcare, engineering, and construction. The core strategy is to support the sustainable and profitable growth of its acquired businesses while preserving their entrepreneurial spirit.

Recent filings

Filing Released Lang Actions
Kallelse till Årsstämma 2017
AGM Information Classification · 1% confidence The document is titled "KALLELSE TILL ÅRSSTÄMMA 2017" (Notice of Annual General Meeting 2017) and details the date, location, procedures for participation, and the proposed agenda (ÄRENDEN) for the meeting. The agenda includes items typical for an AGM, such as election of the board, approval of the annual report, dividend proposals, and remuneration guidelines. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice/materials. Therefore, the classification is AGM-R.
2017-03-20 Swedish
Major Shareholding Notification 2017
Major Shareholding Notification Classification · 1% confidence The document details a change in shareholding ('Holder': Handelsbanken Fonder AB) in Indutrade Aktiebolag, specifically noting a 'Sell' transaction and providing the 'Before' and 'After' share quantities and resulting percentages (4.96%). The structure, focusing on instrument details, transaction reasons, and resulting distribution of total holdings, is characteristic of a notification regarding changes in significant share ownership. This aligns directly with the definition for Major Shareholding Notification (MRQ). The document is not a full annual report (10-K), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2017-02-20 English
Interim / Quarterly Report 2016
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive 'Delårsrapport och bokslutskommuniké' (Interim Report and Year-End Report) for the period 1 January – 31 December 2016. It contains detailed financial statements, performance analysis, segment reporting, and management commentary. It is not an announcement of a report (RPA) nor a simple earnings release (ER), as it provides full financial data and analysis for the fiscal year and the fourth quarter. Therefore, it is classified as an Interim/Quarterly Report. Q4 2016
2017-02-14 Swedish
Interim / Quarterly Report 2016
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive 'Interim report' for the fourth quarter and full year 2016. It contains detailed financial statements, tables comparing performance (Order intake, Net sales, EBITA, etc.) between 2016 and 2015, a CEO's message, and analysis of business segments. It is not an announcement of a report (RPA) but the report itself, and it covers a period shorter than a full fiscal year (Q4) alongside the full-year summary, fitting the definition of an Interim/Quarterly Report. Q4 2016
2017-02-14 English
Valberedningens förslag till styrelse i Indutrade AB
Board/Management Information Classification · 1% confidence The document is a press release from Indutrade AB, dated February 14, 2017, announcing the proposal from the Nomination Committee (Valberedningen) regarding the Board of Directors for the upcoming Annual General Meeting (Årsstämma) scheduled for April 26, 2017. The content specifically details proposed re-elections and new nominations for board members, including succession plans. This directly relates to the composition and governance structure of the board, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). Since the core focus is on the proposed composition of the Board of Directors (management/governance structure changes), MANG is the most precise fit, as it covers 'Announcement of changes in the company's board of directors or senior management.' It is not a full AGM presentation (AGM-R) or a proxy statement (PSI), but the proposal leading up to it.
2017-02-14 Swedish
Nomination Committee´s proposal for the Board of Directors of Indutrade AB
Board/Management Information Classification · 1% confidence The document is a press release dated February 14, 2017, detailing the Nomination Committee's proposal for the Board of Directors of Indutrade AB ahead of the Annual General Meeting (AGM) scheduled for April 26, 2017. It announces proposed re-elections and new board members, including biographical details. This content directly relates to the composition of the board and management, which aligns with the 'Board/Management Information' category. It is not a full AGM presentation (AGM-R), nor is it a general earnings release (ER) or a formal proxy statement (PSI). Therefore, the most appropriate classification is MANG.
2017-02-14 English

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